DOSSIERS / ΜΑΡΙΑ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΡΙΑ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-10-10
KYBE ID: HE45486 · HE45486 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΜΑΡΙΑ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-10
DRCIP data.gov.cy
Αλκαίου 1 & Στασίνου,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ Α. ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100